DOSSIERS / PLENITUDE AVAL
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Company dossier

PLENITUDE AVAL

FRANCE · COMPANY · INCORPORATED 2018-07-03
KYBE ID: FR-840792857 · 840792857 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PLENITUDE AVAL
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840792857
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dissolved
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Real-estate civil company (SCI)
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2018-07-03
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74 RUE DE STRASBOURG, 51100 REIMS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO MANUEL FERNANDESDirecteurFrance registry
VALERIE CHANTAL OGLOZADirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100